Lists of sanctions
216.73.216.136
30.08.2025 16:03:12

Lists of sanctions


Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 21.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 27.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 21.08.2025., Latvian - 31.12.2019 , Canada - 28.08.2025.

Latest documents: The European Union: 2025.08.18. 2025/1481, | Office of Foreign Assets Control (OFAC): 2025.08.27 | United Kingdom: 2025.08.28 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.


Documents
More
Subjects
More
Showing 11,901-11,920 of 38,280 items.
#NameAddressTypeListProgramDate of publication
11901#11901 Name: Siarhej Vasiľevič MASĽUKOV
Sjarhej Masljukoŭ
Сяргей Васільевіч МАСЛЮКОЎ
Сергей Васильевич МАСЛЮКОВ
Sergey Vasilyevich MASLIUKOV
Siarhej Vasiljevitj MASLJUKOU
Siarhei Vasilyevich MASLIUKOU
Sergej Vasiljevitj MASLJUKOV
Shklov
Bobruysk, BELARUS
IndividualEUBLR05.08.2023
11902#11902 Name: Sviatlana Aľaxandravna BANDARENKOVÁ
Svjatlana Bandarenková
Svjatlana Aljaksandrauna BANDARENKA
Святлана Аляксандраўна БАНДАРЭНКА
Светлана Александровна БОНДАРЕНКО
Svetlana Aleksandrovna BONDARENKO
Sviatlana Aliaksandrauna BANDARENKA
-IndividualEUBLR05.08.2023
11903#11903 Name: Sviatlana Pavlavna PACHODAVOVÁ
Svjatlana Pachodavová
Святлана Паўлаўна ПАХОДАВА
Светлана Павловна ПОХОДОВА
Svjatlana Paulauna PACHODAVA
Sviatlana Paulauna PAKHODAVA
Svetlana Pavlovna POKHODOVA
Svetlana Pavlovna POCHODOVA
-IndividualEUBLR05.08.2023
11904#11904 Name: Tacciana Valerjevna PIROŽNIKAVOVÁ
Taccjana Pirožnikavová
Tatiana Valerjevna PIROZJNIKOVA
Tatstsiana Valerjeuna PIROZJNIKAVA
Таццяна Валер'еўна ПІРОЖНІКАВА
Татьяна Валерьевна ПИРОЖНИКОВА
Tatsiana Valerieuna PIROZHNIKAVA
Tatiana Valeryevna PIROZHNIKOVA
IndividualEUBLR05.08.2023
11905#11905 Name: Tacciana Aľaxandravna HRAKUNOVÁ
Taccjana Grakunová
Татяна Гракун
Tatiana Aleksandrovna GRAKUN
Tatstsiana Aljaksandrauna HRAKUN
Таццяна Аляксандраўна ГРАКУН
Татьяна Александровна ГРАКУН
Tatyana Alexandrovna GRAKUN
Tatsiana Aliaksandrauna GRAKUN
-IndividualEUBLR05.08.2023
11906#11906 Name: Roman Ivanovitj BIZIUK
Роман Иванович БИЗЮК
Раман Іванавіч БІЗЮК
Raman Ivanovič BIZIUK
Raman Ivanavich BIZIUK
Roman Ivanovich BIZYUK
Raman Bizjuk
Raman Ivanavitj BIZIUK

30, Masherova Ave., apt. 25, Minsk, BELARUS
IndividualEUBLR05.08.2023
11907#11907 Name: Siarhej Fjodaravitj CHRYPATJ
Sergej Fjodorovitj CHRIPATJ
Siarhei Fiodaravich KHRYPACH
Sergey Fedorovich KHRIPACH
Сергей Федорович ХРИПАЧ
Сяргей Фёдаравіч ХРЫПАЧ
Sjarhej Chrypač
Sjargej Hripač
Siarhej Fiodaravič CHRYPAČ
Minsk
st. Odintsova 105, apt. 206, Minsk, BELARUS
IndividualEUBLR05.08.2023
11908#11908 Name: Xenija Piatrovna LEBEDZEVOVÁ
Ksenija Lebedzevová
Ксенія Пятроўна ЛЕБЕДЗЕВА
Ксения Петровна ЛЕБЕДЕВА
Ksenija Pjatrouna LEBEDZEVA
Ksenia Piatrouna LEBEDZEVA
Ksenia Petrovna LEBEDEVA
Ksenija Petrovna LEBEDEVA
MogilevIndividualEUBLR05.08.2023
11909#11909 Name: Galina Knižonak
Галіна КНІЖОНАК
Галина КНИЖОНАК
Galina KNIZHONAK
Halina KNIZJONAK
Halina KNIŽONAKOVÁ
Halina Knižonaková
Galina KNIZJONAK
Halina KNIZHONAK
-IndividualEUBLR05.08.2023
11910#11910 Name: Aľaxandr Mikalajevič TARAKANAV
Aljaksandr Tarakanaŭ
Aleksandr Nikolajevitj TARAKANOV
Aljaksandr Mikalajevitj TARAKANAU
Аляксандр Мікалаевіч ТАРАКАНАЎ
Александр Николаевич ТАРАКАНОВ
Alexander Nikolaevich TARAKANOV
Aliaksandr Mikalaevich TARAKANAU
IndividualEUBLR05.08.2023
11911#11911 Name: Алег Уладзіміравіч ХОРОШКА
Олег Владимирович ХОРОШКО
Oleg Vladimirovich KHOROSHKO
Aleg Uladzimiravich KHOROSHKA
Oleg Vladimirovitj CHOROSJKO
Aleg Horoška
Aleg Uladzimiravič CHOROŠKA
Aleh Choroška
Aleh Uladzimiravitj CHOROSJKA
IndividualEUBLR05.08.2023
11912#11912 Name: Javhen PUSTAVY
Jugen Pustavi
Jaŭhen Pustavy
Евгений ПУСТОВОЙ
Yevgeniy PUSTOVOY
Yauhen PUSTAVY
Jauhen PUSTAVY
Jevgenij PUSTOVOJ
Яўген ПУСТАВЫ
IndividualEUBLR05.08.2023
11913#11913 Name: Alena Hormašová
Alena Stanislavovna GORMASH
Alena Stanislavauna HORMASJ
Jelena Stanislavovna GORMASJ
Елена Станиславовна ГОРМАШ
Алена Станіславаўна ГОРМАШ
Alena Stanislavavna HORMAŠOVÁ
Alena Stanislavauna HARMASH
IndividualEUBLR05.08.2023
11914#11914 Name: Andrej Ramanavič TARASEVIČ
Andrej Tarasevič
Андрэй Раманавіч ТАРАСЕВІЧ
Андрей Романович ТАРАСЕВИЧ
Andrej Ramanavitj TARASEVITJ
Andrei Ramanavich TARASEVICH
Andrei Romanovich TARASEVICH
Andrej Romanovitj TARASEVITJ
IndividualEUBLR05.08.2023
11915#11915 Name: Ірына Уладзіміраўна ПАДКАВЫРАВА
Ирина Владимировна ПОДКОВЫРОВА
Irina Vladimirovna PODKOVYROVA
Iryna Padkavyravová
Iryna Uladzimirauna PADKAVYRAVA
Iryna Uladzimiravna PADKAVYRAVOVÁ
IndividualEUBLR05.08.2023
11916#11916 Name: Liudmila Vashchanka
Ljudmila Vaščanková
Ljudmila Stepanovna VASJTJENKO
Ljudmila Stsiapanauna VASJTJANKA
Людміла Сцяпанаўна ВАШЧАНКА
Людмила Степановна ВАЩЕНКО
Ludmila Stiepanovna VASHCHENKO
Ludmila Stsiapanauna VASHCHANKA
Ľudmila Sciapanavna VAŠČANKOVÁ
IndividualEUBLR05.08.2023
11917#11917 Name: Anton Uladzimiravič KAĽAGA
Anton Kaljaha
Anton Vladimirovitj KOLJAGO
Anton Uladzimiravitj KALJAGA
Антон Уладзіміравіч КАЛЯГА
Anton Uladzimiravich KALYAGA
Антон Владимирович КОЛЯГО
Anton Vladimirovich KOLYAGO
MinskIndividualEUBLR05.08.2023
11918#11918 Name: Yazid Sufaat
Abu Zufar
Joe

MALAYSIA
State of Selangor, MALAYSIA
IndividualEUTAQA04.08.2023
11919#11919 Name:
sociedade por ações aberta “Minsk Electrotechnical Plant named after V.I. Kozlov”
akciová spoločnosť „MINSKÝ ELEKTROTECHNICKÝ ZÁVOD V. I. KOZLOVA“
Cuideachta Comhstoic Oscailte ‘MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV’
OJSC “Minsk Electrotechnical Plant imsemmi għal V.I. Kozlov”
Ανοικτή συμμετοχική εταιρεία “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Otwarta spółka akcyjna »MIŃSKIE ZAKŁADY ELEKTROTECHNICZNE IM. W. I. KOZŁOWA«
Avoin osakeyhtiö ”MINSK Electrotechnical PLANT NAMED AFTER V. I. KOZLOV”
Avatud aktsiaselts „Minsk Electrotechnical Plant named after V.I. Kozlov“
Openbare aandelenvennootschap “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Offene Aktiengesellschaft ‚MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV‘
atviroji akcinė bendrovė „MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV“
sociedad limitada por acciones abierta “Minsk Electrotechnical Plant named after V.I. Kozlov”
Open Joint Stock Company "MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV"
Открытое акционерное общество "МИНСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД ИМЕНИ В.И.КОЗЛОВА""
ОАО "МЭТЗ ИМ. В.И.КОЗЛОВА"
Адкрытае акцыянернае таварыства "МІНСКІ ЭЛЕКТРАТЭХНІЧНЫ ЗАВОД ІМЯ В.І.КАЗЛОВА"
Публичното акционерно дружество „Мински електротехнически завод „В.И. Козлов“
Société par actions ouverte “MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV”
Societatea deschisă pe acțiuni «MINSK ELECTROTECHNICAL PLANT NAMED AFTER V. I. KOZLOV»
4, Uralskaya st., Room 502, Minsk, 220037, BELARUSEntityEUBLR04.08.2023
11920#11920 Name:
Open joint stock company “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding”
Avatud aktsiaselts „BSW - management company of „BMC“ holding“
atviroji akcinė bendrovė „Byelorussian Steel Works“ – Byelorusssian Metallurgical Company holding“ valdymo bendrovė
Открытое акционерное общество "Белорусский металлургический завод - управляющая компания холдинга "Белорусская металлургическая компания"
ОАО "БМЗ - управляющая компания холдинга "БМК"
Адкрытае акцыянернае таварыства "Беларускі металургічны завод - кіруючая кампанія холдынгу "Беларуская металургічная кампанія"
ААТ "БМЗ - кіруючая кампанія холдынгу "БМК"
sociedad limitada por acciones abierta “BSW-management company of ‘BMC’ holding”
sociedade por ações aberta BSW – management company of “BMC” holding
Ανοικτή συμμετοχική εταιρεία “Bounorussian Steel Works — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘Byelorusssian Metallurgical Company’”
OJSC “BSW (BMZ) — εταιρεία διαχείρισης της εταιρείας χαρτοφυλακίου ‘BMC’”
Otwarta spółka akcyjna Białoruskie Zakłady Metalurgiczne – spółka zarządzająca holdingiem »Białoruska Fabryka Metalurgiczna«
OJSC »BMZ – spółka zarządzająca holdingiem »BMK«”
Société par actions ouverte “Byelorussian Steel Works – management company of ‘Byelorusssian Metallurgical Company’ holding”
société par actions ouverte “BSW (BMZ) – management company of ‘BMC’ holding
Offene Aktiengesellschaft ‚BSW (BMZ) — management company of ‚BMC‘ holding‘
Offene Aktiengesellschaft ‚Byelorussian Steel Works‘ — management company of ‚Byelorusssian Metallurgical Company‘ holding‘
Openbare aandelenvennootschap “Byelorussian Steel Works — beheermaatschappij van de “Byelorussian Metallurgical Company”-holding”
openbare aandelenvennootschap “BSW (BMZ) — beheermaatschappij van de “BMC”-holding”
OJSC BSW — управляващото дружество на холдинга „BMC“
Veřejná akciová společnost „BSW – správcovská společnost holdingu „BMC“ “
Otvorená akciová spoločnosť „Bieloruský metalurgický závod – správcovská spoločnosť podniku „Bieloruská metalurgická spoločnosť“
OJSC „BSW (BMZ) – správcovská spoločnosť holdingu BMC“
Societatea deschisă pe acțiuni «Byelorussian Steel Works – societate de administrare a holdingului „Belorussian Metallurgical Company”»
Avoin osakeyhtiö ”Byelorussian Steel Works – management company of ”Byelorussian Metallurgical Company” holding”
«SA BSW (BMZ) – societate de administrare a holdingului „BMC”»
OJSC BSW - kumpanija maniġerjali tal-intrapriża ‘BMC’
Cuideachta Comhstoic Oscailte “Byelorussian Steel Works – management company of “Byelorusssian Metallurgical Company” holding’
37, Promyshlennaya Street, Zhlobin, Gomel region, 247210, BELARUSEntityEUBLR04.08.2023